OpenCompanies

Companyplanet Ltd

Company number
07112945
Status
Active
Type
Private Limited Company
Incorporated
29 Dec 2009
Nature of business
Activities of distribution holding companies
Combined office administrative service activities
Other business support service activities n.e.c.

Registered office

Companyplanet Unit
50 Salisbury Road
Hounslow / Greater London
TW4 6JQ

Previous names

  • Companyplanet Ltd (until 19 May 2015)
  • Companyplanet.net Ltd (until 17 Jun 2015)
  • Euviscon Ltd (until 16 Jun 2015)
  • Onlineversandhandel Ltd (until 10 Apr 2014)

Officers

NameRoleAppointedResigned
B & B SECRETARIES LIMITED Corporate-Secretary 29 Dec 2009 19 May 2015
DE LA PORTE, Rene Director 29 Dec 2009 19 May 2015
FENESSY, Thomas Director 1 Jan 2017 31 Aug 2018
VAUPEL, York Director 19 May 2015 31 Jan 2019
VAUPEL, York Director 1 Feb 2019
COMPANIES ASSISTANCE SERVICES LTD Corporate-Secretary 8 Apr 2016

Control

NameNature of controlNotifiedCeased
Mr York Vaupel Significant Influence Or Control 23 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,500 - 2
31 Dec 2024 Dormant £1,500 - -
31 Dec 2023 Dormant £1,500 - -
24 Dec 2022 Dormant £1,500 - -
31 Dec 2021 Dormant £1,500 - -
31 Dec 2020 Dormant £1,500 - -
31 Dec 2019 Dormant £1,500 - -
31 Dec 2018 Dormant £1,500 - -
31 Dec 2017 Dormant £1,500 - -
31 Dec 2016 Dormant £1,500 - -
31 Dec 2015 Dormant £1,500 £1,500 -
31 Dec 2014 Dormant £1,500 £1,500 -
31 Dec 2013 Dormant £1,500 £1,500 -
31 Dec 2012 Dormant £1,500 £1,500 -
31 Dec 2011 Dormant £100 £100 -
31 Dec 2010 Dormant £100 £100 -

Connections

Directors’ other companies

Companies at the same address

Data